LC Brokeri, SIA

Limited Liability Company, Micro company
Place in branch
64 by turnover
56 by profit
61 by paid taxes
35 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "LC Brokeri"
Registration number, date 40103602626, 01.11.2012
VAT number LV40103602626 from 10.11.2012 Europe VAT register
Register, date Commercial Register, 01.11.2012
Legal address Sniķeres iela 25 k-3, Rīga, LV-1067 Check address owners
Fixed capital 2 800 EUR, registered payment 22.10.2018
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 82.05 73.75 44.19
Personal income tax (thousands, €) 15.13 10.85 8.96
Statutory social insurance contributions (thousands, €) 27.76 20.08 16.22
Average employees count 8 7 8
Received COVID-19 downtime support 09.04.2021, 4 210.49 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Noliktavu pakalpojumi
Branch from zl.lv (NACE2) Uzglabāšana un noliktavu saimniecība (52.10)
Field from SRS Uzglabāšana un noliktavu saimniecība (52.10)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.10.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 2 800 € 1 € 2 800 Latvia 12.11.2018 16.11.2018

Apply information changes

ML

"LC Brokeri", SIA

Sniķeres 25 k-3, Rīga, LV-1067 Check address owners

Noliktavu pakalpojumi

Historical addresses

Rīga, Matīsa iela 76/78 Until 27.02.2013 11 years ago
Rīga, Alūksnes iela 2-29 Until 15.04.2013 11 years ago
Rīga, Kleistu iela 24C Until 05.01.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 14.05.2024  ZIP €11.00
Annual report 2023 PDF
2024 05 14 Vadibas zinojums 2023 gads 001 JPG

2022

 Annual report 01.01.2022 - 31.12.2022 26.05.2023  ZIP €11.00
Annual report 2022 PDF
001 62 JPG

2021

 Annual report 01.01.2021 - 31.12.2021 10.05.2022  ZIP €11.00
Annual report 2021 PDF
2022 05 10 Vadibas zinojums 2021.g 001 JPG

2020

 Annual report 01.01.2020 - 31.12.2020 13.04.2021  ZIP €11.00
Annual report 2020 PDF
2021 03 16 Vadibas zi ojums 2020 001 JPG

2019

 Annual report 01.01.2019 - 31.12.2019 28.04.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums2019 bilances 001 JPG

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums 2018 JPG

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
LC vadibas zinojums 2017 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums LC brokeri 2016 JPG

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums -2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums-2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 41 KB 16.11.2018 13.11.2018 1

Shareholders’ register

DOC 41 KB 16.11.2018 13.11.2018 1

Amendments to the Articles of Association

 DOCX 85.11 KB 22.10.2018 17.10.2018 1

Articles of Association

 DOCX 87.08 KB 22.10.2018 17.10.2018 1

Regulations for the increase/reduction of the equity

 DOCX 100.22 KB 22.10.2018 17.10.2018 1

Shareholders’ register

DOC 41.5 KB 22.10.2018 17.10.2018 1

Shareholders’ register

TIF 27.21 KB 13.03.2013 07.03.2013 1

Shareholders’ register

TIF 14.83 KB 28.02.2013 07.02.2013 1

Articles of Association

 TIF 24.45 KB 07.11.2012 04.09.2012 1

Memorandum of Association

 TIF 55.79 KB 07.11.2012 04.09.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 192.35 KB 16.11.2018 16.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 66.13 KB 16.11.2018 16.11.2018 2

Application

 DOCX 49.09 KB 16.11.2018 13.11.2018 2

Application

 EDOC 62.97 KB 16.11.2018 13.11.2018 2

Application

 DOCX 49.09 KB 16.11.2018 13.11.2018 2

Shareholders’ register

EDOC 50.93 KB 16.11.2018 13.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 71.37 KB 22.10.2018 22.10.2018 2

Amendments to the Articles of Association

 EDOC 66.21 KB 22.10.2018 17.10.2018 1

Articles of Association

 EDOC 82.49 KB 22.10.2018 17.10.2018 1

Application

 EDOC 71.31 KB 22.10.2018 17.10.2018 4

Application

 DOCX 57.31 KB 22.10.2018 17.10.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 21.73 KB 22.10.2018 17.10.2018 1

Bank statements or other document regarding the payment of the equity

DOC 46.5 KB 22.10.2018 17.10.2018 1

Bank statements or other document regarding the payment of the equity

EDOC 30.32 KB 22.10.2018 17.10.2018 1

Other documents

 EDOC 23.11 KB 22.10.2018 17.10.2018 1

Other documents

 DOC 37 KB 22.10.2018 17.10.2018 1

Protocols/decisions of a company/organisation

 DOC 130 KB 22.10.2018 17.10.2018 1

Protocols/decisions of a company/organisation

 EDOC 57 KB 22.10.2018 17.10.2018 1

Regulations for the increase/reduction of the equity

 EDOC 80.7 KB 22.10.2018 17.10.2018 1

Shareholders’ register

EDOC 27.54 KB 22.10.2018 17.10.2018 1

Decisions / letters / protocols of public notaries

 EDOC 102.53 KB 02.10.2018 02.10.2018 2

Decisions / letters / protocols of public notaries

 EDOC 73.32 KB 01.12.2017 01.12.2017 2

Orders/request/cover notes of court bailiffs

 EDOC 355.78 KB 28.11.2017 28.11.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 362.79 KB 10.11.2017 10.11.2017 1

Decisions / letters / protocols of public notaries

 TIF 310.09 KB 23.08.2016 10.04.2014 4

Decisions / letters / protocols of public notaries

 TIF 32.65 KB 17.04.2013 15.04.2013 1

Application

 TIF 114.25 KB 17.04.2013 10.04.2013 2

Confirmation or consent to legal address

 TIF 22.66 KB 17.04.2013 28.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 51.03 KB 13.03.2013 12.03.2013 2

Application

 TIF 387.38 KB 13.03.2013 07.03.2013 5

Power of attorney, act of empowerment

 TIF 23.73 KB 13.03.2013 07.03.2013 1

Protocols/decisions of a company/organisation

 TIF 20.96 KB 13.03.2013 07.03.2013 1

Decisions / letters / protocols of public notaries

 TIF 37.38 KB 28.02.2013 27.02.2013 2

Confirmation or consent to legal address

 TIF 8.31 KB 10.04.2014 07.02.2013 1

Application

 TIF 126.29 KB 28.02.2013 07.02.2013 5

Protocols/decisions of a company/organisation

 TIF 32.66 KB 28.02.2013 07.02.2013 1

Decisions / letters / protocols of public notaries

 TIF 54.83 KB 07.11.2012 01.11.2012 2

Registration certificates

 TIF 31.99 KB 07.11.2012 01.11.2012 1

Confirmation or consent to legal address

 TIF 40.94 KB 07.11.2012 10.09.2012 1

Announcement regarding the legal address

 TIF 20.52 KB 07.11.2012 04.09.2012 1

Application

 TIF 203.54 KB 07.11.2012 04.09.2012 3

Other documents

 TIF 185.46 KB 07.11.2012 03.12.2009 3
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register